Company Information
CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
973,000
Authorised Capital
1,500,000
Directors
Rubeena Vasisht
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Surender Vasisht
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Durga Baksh Singh
Additional Director
over 12 years ago
over 12 years ago
Om Prakash Jinwal
Additional Director
over 12 years ago
over 12 years ago
Pankaj Kumar Jindal
Director
over 17 years ago
over 17 years ago
Savita Jindal
Director
over 24 years ago
over 24 years ago
Charges
24 July 2001
Bank Of Baroda
83 Lak
24 July 2001
Bank Of Baroda
0
24 July 2001
Bank Of Baroda
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-23112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-5-02092018-signed
Copy of board resolution-13082018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-060315.OCT
Form DIR-12-030215.OCT
Evidence of cessation-030215.PDF
